FREE CONSULTATIONS & WE'RE AVAILABLE 24/7

Jun 4, 2025

Agents of Foreign Principals

Understanding FARA: The Foreign Agents Registration Act Understanding FARA: The Foreign Agents Registration Act Introduction The Foreign Agents Registration Act (FARA) is a United States law passed in 1938 that requires individuals and organizations acting on behalf of foreign principals to disclose their relationship, activities, and finances. The law aims…

Read more

Jun 4, 2025

Prison Made Goods

Inventions and Slang from Prison Inventions and Slang from Prison Prisons are often thought of as places of punishment and isolation, but they have also been sites of creativity and innovation. Many inventions and unique slang terms have originated within prison walls, reflecting the resourcefulness and culture of incarcerated individuals….

Read more

Jun 4, 2025

Federal Cybercrimes

Understanding Federal Cyber Crime and Reporting Mechanisms Understanding Federal Cyber Crime and Reporting Mechanisms Introduction Cyber crime has become a significant threat in the digital age, affecting individuals, businesses, and governments. Federal agencies in the United States play a crucial role in investigating and prosecuting these crimes. This article explores…

Read more

Jun 4, 2025

Investment Fraud

Understanding Investment Fraud Understanding Investment Fraud Investment fraud is a serious crime that can have devastating financial consequences for victims. It involves deceptive practices to induce investors to make decisions based on false information, often resulting in financial loss. Types of Investment Fraud What are examples of investment fraud? Ponzi…

Read more

Jun 4, 2025

Round Tripping

Understanding Round-Tripping in Finance Understanding Round-Tripping in Finance Round-tripping is a term commonly used in finance and accounting to describe a specific type of transaction. It often involves selling an asset to another party with the agreement to buy back the same or similar asset at a later date, sometimes…

Read more

Request Free Consultation

Testimonials

Request Free Consultation

Please fill out the form below to receive a free consultation, we will respond to your inquiry within 24-hours guaranteed.

Manhattan

85 Broad Street, 30th Floor
New York, NY 10005

Phone

888-977-6335

Queens

35-37 36th St,
Astoria, NY 11106

Phone

888-977-6335

Brooklyn

195 Montague St.
14th Floor,
Brooklyn, NY 11201

Phone

888-977-6335

Call Now Button